Scila

4 results about this entity

Period: 10 Nov 2021 - 27 Sep 2024

News Company updates Finextra TV Research Long reads Events

Company announcement/regulation

Erste Group implements Scila surveillance tech

Scila AB, the Stockholm-based leading independent provider of trade surveillance, risk management and anti-money laundering (AML) technology has announced that Erste Group, a major European financial institution, has successfully implemented Scila Surveillance.

27 September 2024

Company announcement/regulation

Piraeus Securities goes live with Scila market surveillance tech

Scila and Athens Exchange Group co-operates to offer a SaaS solution based on Scila Surveillance for both Buy and Sell side members of the Athens exchange. Piraeus Securities S.A. is the first customer of the new service to go-live.

09 May 2022

Company announcement/crypto

Digital securities exchange Archax picks Scila for AML and surveillance tech

Archax, the first and only UK Financial Conduct Authority (FCA) regulated digital securities exchange, broker and custodian, has selected Scila Surveillance and Scila AML for monitoring of its markets, provided by the Stockholm-based leading independent surveillance, risk & anti-money laundering technology provider Scila AB.

25 November 2021

Company announcement/markets

Scila opens Singapore office

Scila AB, the Stockholm-based leading independent provider of trade surveillance, anti-money laundering and risk management technology has opened a regional office in Singapore covering the Asia-Pacific region.

10 November 2021